GUIDANCE NAVIGATION HOLDINGS LIMITED

Company number 07570396

25 officers / 21 resignations

LAKDAWALA, Hiral

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Active): Secretary
• Appointed on: 7 October 2020

CHRISTIANSEN, Michael

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

HAWLEY, Dale

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARISTO, Petri

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 June 2023
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Vice President Finance

LAYWOOD, Gisele

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Secretary
• Appointed on: 17 May 2018
• Resigned on: 13 September 2018

PROCTOR, Jayne Louise

• Correspondence address: 4 Marples Way, Havant, England, PO9 1NX
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 6 October 2020

ASHBY, Robert Erling

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 March 2011
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARR, Thomas William Eph

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 October 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOYD, Kevin James

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2011
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, John Michael, Prof. Sir

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 March 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

BUEHRING, Ian Karl, Dr

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 March 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COCKELL, Allan Charles Edwin

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

FERNBACK, Sean Patrick

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 September 2020
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Commercial Director

GROTHUSEN, Jan

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2011
• Resigned on: 2 October 2017
• Nationality: German
• Country of residence: England
• Occupation: Engineer

HENSHAW, John Richard

• Correspondence address: 4 Marples Way, Havant, England, PO9 1NX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 March 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARNEY, Paul

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2017
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MILES, Russell William James

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2011
• Resigned on: 2 October 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

PARRY, David Mark Bardsley

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2011
• Resigned on: 2 October 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

PICCINNI, Lorenzo

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 20 October 2022
• Resigned on: 1 June 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Accountant

POTTER, John Ian

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 March 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RALPH, Daniel Oliver

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 January 2016
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Malcolm Thomas Hallsworth, Dr

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 March 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEAD, Andrew Richard Geoffrey

• Correspondence address: 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 September 2020
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STOEVHASE, Maik

• Correspondence address: 120 Behringstrasse, 22763, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 October 2017
• Resigned on: 15 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

VERRONEN, Mika Tapio

• Correspondence address: Wärtsilä Sam Electronics Gmbh, Behringstrasse 120, 22763, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 October 2017
• Resigned on: 29 March 2019
• Nationality: Finnish
• Country of residence: Germany
• Occupation: Commercial Director